Shenzhen Bestek Technology Co., Ltd. Announcement on Re-appointment of 2026 Audit Firm
The Company and all members of its Board of Directors guarantee the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Reminder: The re-appointment of the accounting firm complies with the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai [2023] No. 4) issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission.
Shenzhen Bestek Technology Co., Ltd. (hereinafter referred to as the "Company") held the 18th meeting of the Third Board of Directors on March 12, 2026, and approved the "Proposal on Re-appointing the 2026 Audit Firm". The Company intends to re-appoint Tianjian Certified Public Accountants (Special General Partnership) as the audit firm for the Company's 2026 financial statements and internal control, and submit it to the Company's 2025 Annual Shareholders' Meeting for review. The relevant matters are hereby announced as follows:
I. Basic Information of the Proposed Re-appointed Accounting Firm
(I) Firm Information
- Basic Information
| Firm Name | Tianjian Certified Public Accountants (Special General Partnership) |
|---|---|
| Date of Establishment | July 18, 2011 |
| Registered Address | No. 128 Xixi Road, Lingyin Street, Xihu District, Hangzhou, Zhejiang Province |
| Managing Partner | Zhong Jianguo |
| Form of Organization | Special General Partnership |
| Number of Partners at Year-End Last Year | 250 |
| Number of Practicing Accountants at Year-End 2025 | 2363 |
| Number of Certified Public Accountants who signed securities service audit reports | 954 |
| Business Revenue Total | 29.69 billion RMB | |
|---|---|---|
| 2024 (Audited) Business Revenue | ||
| Audit Business Revenue | 25.63 billion RMB | |
| Securities Business Revenue | 14.65 billion RMB | |
| Number of Clients | 756 | |
| Total Audit Fees | 7.35 billion RMB | |
| Main Industries Involved | Manufacturing, Information Transmission, Software and Information Technology Services, |